An advanced gambling law and compliance course covering the full regulatory picture a licensed operator works within. It maps how overlapping regimes interact and which prevails, treats licensing as a continuing relationship with notification and change control rather than a one-off application, and covers anti-money laundering risk assessment and customer due diligence, responsible gambling duties and why this area has produced the sector's largest penalties, advertising codes and accountability for affiliates and partners, data protection and the tension between data minimisation and gambling record retention, and how to build a compliance function with real independence and assurance that tests controls rather than documents them.
Written for compliance officers, in-house lawyers, heads of regulated functions and senior leaders accountable to a regulator.
The Regulatory Architecture
17 min
Licensing as a Continuing Relationship
17 min
Financial Crime and Anti-Money Laundering
18 min
Responsible Gambling Obligations
18 min
Advertising and Consumer Protection
17 min
Data Protection and Information Governance
17 min
Building a Compliance Function
17 min
Costa Rica's Ministry of Finance says every casino it inspected in late September sold gaming chips without issuing electronic receipts, and some declared zero profit or zero VAT. The sanctions, worth about $780,000, test a casino tax regime built on counting tables in a country that still has no licensing framework for online gambling.
The Supreme Court's betting rapporteur now holds every action against Provisional Measure 1.394, and has asked the Attorney General's Office to respond before he decides anything. Its deadline lands as licensed sites go dark, while Congress has pushed its own amendments past the election.
The Kansspelautoriteit says an impostor got a lottery licence in the name of a Katwijk football club and used it to sell tickets on eight websites. The regulator calls it a new risk, and it has tightened the checks behind the licence register it tells consumers to trust.